The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Marshall, Ian Edward
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ now
    OF - director → CIF 0
  • 2
    Robson, Gary Robert
    Human Resources born in November 1963
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ now
    OF - director → CIF 0
  • 3
    PENTAGON INVESTMENTS LIMITED - now
    MERTRUX (DERBY) LIMITED - 1984-04-10
    AUTOFAIR LIMITED - 1981-12-31
    12, Chequers Road, West Meadows Industrial Estate, Derby, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    631,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Ian Edward Marshall
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Brobyn, Ruth Margaret
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - secretary → CIF 0
    2006-03-31 ~ 2008-06-17
    OF - secretary → CIF 0
  • 3
    Walden, Russell Henry
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Guilford, Jeffrey
    Finance Manager born in May 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2020-08-07
    OF - director → CIF 0
  • 5
    Sime, Alan John
    Accountant born in July 1956
    Individual
    Officer
    2008-10-01 ~ 2016-07-29
    OF - director → CIF 0
  • 6
    Marshall, Edward Donald
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2011-11-18
    OF - director → CIF 0
  • 7
    Mr Matthew Edward Marshall
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mrs Sarah Ann Robson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mrs Judith Ann Wright
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Marshall, Hazel
    Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-11-23
    OF - director → CIF 0
  • 11
    Goodwin, Susan Mary
    Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2005-12-21
    OF - director → CIF 0
parent relation
Company in focus

MEADOW GROUP SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,284 GBP2023-12-31
56,588 GBP2022-12-31
Debtors
19,315 GBP2023-12-31
22,246 GBP2022-12-31
Cash at bank and in hand
1,145,410 GBP2023-12-31
985,646 GBP2022-12-31
Current Assets
1,164,725 GBP2023-12-31
1,007,892 GBP2022-12-31
Creditors
Current
266,010 GBP2023-12-31
276,317 GBP2022-12-31
Net Current Assets/Liabilities
898,715 GBP2023-12-31
731,575 GBP2022-12-31
Total Assets Less Current Liabilities
903,999 GBP2023-12-31
788,163 GBP2022-12-31
Net Assets/Liabilities
902,878 GBP2023-12-31
774,245 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
902,778 GBP2023-12-31
774,145 GBP2022-12-31
Equity
902,878 GBP2023-12-31
774,245 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,722 GBP2022-12-31
Computers
23,054 GBP2023-12-31
23,054 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,054 GBP2023-12-31
83,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-60,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,181 GBP2022-12-31
Computers
17,770 GBP2023-12-31
12,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,770 GBP2023-12-31
27,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,855 GBP2023-01-01 ~ 2023-12-31
Computers
5,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,284 GBP2023-12-31
11,047 GBP2022-12-31
Motor vehicles
45,541 GBP2022-12-31
Other Debtors
Current
469 GBP2023-12-31
4,893 GBP2022-12-31
Prepayments
Current
18,846 GBP2023-12-31
17,353 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,315 GBP2023-12-31
22,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,954 GBP2023-12-31
235,463 GBP2022-12-31
Corporation Tax Payable
Current
52,043 GBP2023-12-31
29,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,825 GBP2023-12-31
2,677 GBP2022-12-31
Other Creditors
Current
5,188 GBP2023-12-31
9,177 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,121 GBP2023-12-31
13,918 GBP2022-12-31
  • MEADOW GROUP SERVICES LIMITED
    Info
    Registered number 02149944
    12 Chequers Road, Derby DE21 6EN
    Private Limited Company incorporated on 1987-07-24 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.